Description
* Please note that the recording access will be delivered to you via a downloadable document in your confirmation e-mail. The materials that corresponds with the recording will be automatically delivered upon purchasing via email from the website.
Join us to review Enforcement Actions, regulatory changes, and industry trends.
BSA/AML and sanctions compliance continues to be a focus for financial institutions, with compliance being complex and enforcement a priority for prudential regulators. Together we will cover a variety of topics related to BSA/AML and sanctions topics that were impactful in 2023 and think about how to address these in the coming year.
You’ll come away with a deeper understanding of:
- Enforcement actions from 2023 and what you can learn from them.
- How to address regulatory changes and supervisory focus in your institution’s BSA/AML program this year.
- Industry trends in compliance, financial crimes tactics, artificial intelligence, and other areas.
